BROOKNET SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1GJ

Company number 03679857
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 5 BAXTER CLOSE, SHEFFIELD, S6 1GJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of BROOKNET SYSTEMS LIMITED are www.brooknetsystems.co.uk, and www.brooknet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 6.1 miles; to Silkstone Common Rail Station is 8.3 miles; to Barnsley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooknet Systems Limited is a Private Limited Company. The company registration number is 03679857. Brooknet Systems Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Brooknet Systems Limited is 5 Baxter Close Sheffield S6 1gj. . BROWNHILL, Kevin is a Director of the company. Secretary BROWNHILL, Kathy Lorna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROWNHILL, Kevin
Appointed Date: 04 January 1999
66 years old

Resigned Directors

Secretary
BROWNHILL, Kathy Lorna
Resigned: 01 December 2008
Appointed Date: 04 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 1999
Appointed Date: 07 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 1999
Appointed Date: 07 December 1998

Persons With Significant Control

Mr Kevin Brownhill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROOKNET SYSTEMS LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 2
...
... and 39 more events
12 Jan 1999
Accounting reference date extended from 31/12/99 to 30/04/00
12 Jan 1999
Registered office changed on 12/01/99 from: 2ND floor st. James's buildings oxford street manchester M1 0NG
12 Jan 1999
Director resigned
12 Jan 1999
Secretary resigned
07 Dec 1998
Incorporation

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